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24 Jan 2022, 12:40 pm
The OCC announced this week that it has conditionally approved applications from Social Finance Inc. [read post]
19 Jan 2022, 1:21 pm
Whistleblowers played a key role in tax enforcement as well, providing information that would likely have gone undetected had there not been a well-placed, informed insider. [read post]
19 Jan 2022, 1:21 pm
The principal in payday loan business eData Solutions, LLC and related entities, Joel Jerome Tucker was ordered to pay $8.1 million in restitution to the IRS and sentenced to 5 years in prison. [read post]
19 Jan 2022, 12:19 pm
The Delaware Business Court Insider again published this year’s Annual Review, reprinted below with the courtesy of The Delaware Business Court Insider. [read post]
16 Jan 2022, 6:25 am
Spokeo, Inc. v. [read post]
14 Jan 2022, 5:57 am
, Proxy advisors, Say on climate, Shareholder voting Corporate Political Spending is Bad Business: How to Minimize the Risks and Focus on What Counts Posted by Leo E. [read post]
13 Jan 2022, 1:16 pm
Many States, businesses, and nonprofit organizations challenged OSHA’s rule in Courts of Appeals across the country. [read post]
13 Jan 2022, 1:55 am
Essentially, the business was able to smooth its income across good years and bad years. [read post]
12 Jan 2022, 10:09 am
A novel Delaware Chancery Court ruling lets public investors in an ex-Citibank Inc. executive’s special purpose acquisition company press charges that the SPAC’s controller, insiders and directors reaped hundreds of millions from an $11 billion merger at the plaintiffs’ expense by concealing the target firm’s newly-decreased value in In Re MultiPlan Corp. [read post]
11 Jan 2022, 11:45 am
Here are the top ten healthcare recoveries of 2021 by the numbers: Generic Drug Price-Fixing – in October, three generic pharmaceutical manufacturers, Taro Pharmaceuticals USA, Inc., Sandoz and Apotex Corporation, agreed to pay $447.2 million to resolve alleged violations of the False Claims Act arising from conspiracies to fix the price of various generic drugs. [read post]
11 Jan 2022, 11:45 am
Here are the top ten healthcare recoveries of 2021 by the numbers: Generic Drug Price-Fixing – in October, three generic pharmaceutical manufacturers, Taro Pharmaceuticals USA, Inc., Sandoz and Apotex Corporation, agreed to pay $447.2 million to resolve alleged violations of the False Claims Act arising from conspiracies to fix the price of various generic drugs. [read post]
7 Jan 2022, 2:20 pm
GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. [read post]
29 Dec 2021, 11:00 am
Sinclair Broadcast Group, Inc., Southern District of New York Judge Jed Rakoff denied a motion to dismiss filed by Sinclair in a dispute over Paul Nicklen’s video of a starving polar bear. [read post]
23 Dec 2021, 1:02 pm
Chegg, Inc. [read post]
21 Dec 2021, 1:57 pm
Consultancy, Inc.; H. [read post]
20 Dec 2021, 4:44 pm
IA Health Plan; Maritz Holdings Inc. [read post]
20 Dec 2021, 9:42 am
The USDA’s Food Safety and Inspection Service has released a list of more than 500 retail locations believed to have received fully cooked ham and pepperoni products that have been recalled by Alexander & Hornung, which is a business unit of Perdue Premium Meat Company Inc. [read post]
19 Dec 2021, 9:01 pm
Business owners have 15 days to respond to FDA warning letters. [read post]
15 Dec 2021, 11:01 am
., doing business as Margherita Meats, Inc., of Omaha, Neb., is recalling approximately 10,990 pounds of ready-to-eat (RTE) pepperoni products because of possible Bacillus cereus (B. cereus) contamination, the U.S. [read post]
14 Dec 2021, 8:51 pm
., doing business as Margherita Meats, Inc., an Omaha, Neb. establishment, is recalling approximately 10,990 pounds of ready-to-eat (RTE) pepperoni products that may be adulterated with Bacillus cereus (B. cereus), the U.S. [read post]
